Operations
This is the minimum amount that we have to call the maker to verify a check
$2500
Manny Barrows
CRA Officer
The only person that can transact on a Trust account
Trustee
Where is the security manual
Back cabinet behind teller line with the sign that says "security manual"
How old am I if I can receive a permanent waive on my Easy Checking account
55
Oopsies! I got sucked into the ATM. What am I and how long can you keep me for?
Retained card, 2 days
In the event of a robbery I would need to be contacted along with the police. Who am I and what's my title
Erica Bailey, Security Officer
I control a companies online banking
Admin
As of July 1,2025 what amount of funds have to be released next day for large dollar holds
$6725
You can use this type of account to earn higher interest and also be able write checks
Money Market
You just received a Canadian check for deposit. What is the amount your BM can sign off on?
$25,000
Chief Compliance Officer
A court appointed party to transact on an account for a minor or a disabled person
Rep Payee
How much cash am I allowed to keep in my top drawer
No more than $3000
I receive this type of free personal account if I have a business account
Premium Checking
Its this color that says we are in distress
any color but green
Who is Michael Ryan
BSA Officer
I am known as this if I am the only transactor on an UTMA account
Custodian
Where is the CRA Public file located
Compass, Bank RI, right hand side of page
Combined balance of this amount will waive my monthly fee for my Premium Checking
$15,000
What is our branch cash limit
$600k
You receive an email from me if your password is not strong enough. What's my name and title
Jessica Rackliff, Information Security Officer
I have 1 of these 2 titles as a woman appointed to handle duties for an Estate
Executrix or Administratrix
Reg DD requires depository institutions to disclose and quote interest rates on deposit accounts in terms of this
APY
The amount of time you are able to draw on our HELOC
20 years